SHIMPACK ENGINEERING (UK) LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-05-21 with no updates

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04/03/254 March 2025 Registration of charge 044441930003, created on 2025-03-04

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-05-21 with no updates

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-21 with no updates

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13/01/2313 January 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/11/2118 November 2021 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/11/2030 November 2020 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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12/12/1912 December 2019 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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08/01/198 January 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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25/01/1825 January 2018 31/10/17 TOTAL EXEMPTION FULL

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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23/05/1623 May 2016 Annual return made up to 21 May 2016 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 October 2015

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22/06/1522 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 October 2014

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02/06/142 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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02/06/142 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / DARRYL HEATH / 13/09/2013

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 October 2013

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22/05/1322 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 October 2012

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28/05/1228 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 31 October 2011

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24/05/1124 May 2011 Annual return made up to 21 May 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 October 2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARRYL HEATH / 21/05/2010

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17/06/1017 June 2010 SAIL ADDRESS CREATED

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17/06/1017 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TEGWEN MAY DENSLOW / 21/05/2010

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 31 October 2009

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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01/07/091 July 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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09/08/089 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/06/0819 June 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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21/06/0721 June 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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29/06/0629 June 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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06/06/056 June 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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02/06/042 June 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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03/07/033 July 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03

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23/10/0223 October 2002 SECRETARY RESIGNED

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23/10/0223 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/10/0223 October 2002 NEW DIRECTOR APPOINTED

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23/10/0223 October 2002 DIRECTOR RESIGNED

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25/06/0225 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/05/0221 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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